AUSTIN KNIGHT (MONSTER) LIMITED

Key Data

Status

Dissolved

Company No.

00185725

Incorporation date

14/11/1922

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/05/1986)

24/04/2012

Final Gazette dissolved via compulsory strike-off

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10/01/2012

First Gazette notice for compulsory strike-off

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28/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

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27/04/2011

Director's details changed for Catherine Watson on 2011-04-27

View PDF (2 pages)

27/04/2011

Director's details changed for Sarah Gregory on 2011-04-27

View PDF (2 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

13/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

12/05/2010

Secretary's details changed for Sarah Jane Gregory on 2010-04-14

View PDF (1 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

12/10/2009

Resolutions

View PDF (1 pages)

02/06/2009

Registered office changed on 02/06/2009 from chancery house 53-64 chancery lane london WC2A 1QS

View PDF (1 pages)

20/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

10/03/2009

Appointment Terminated Director david vanston

View PDF (1 pages)

10/03/2009

Appointment Terminated Director julian acquari

View PDF (1 pages)

10/03/2009

Appointment Terminated Director andrea bertone

View PDF (1 pages)

10/03/2009

Director appointed catherine watson

View PDF (1 pages)

10/03/2009

Director appointed sarah gregory

View PDF (2 pages)

12/05/2008

Return made up to 14/04/08; full list of members

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28/02/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

05/10/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

06/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

11/05/2007

Return made up to 14/04/07; no change of members

View PDF (6 pages)

02/01/2007

Director resigned

View PDF (1 pages)

21/09/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

04/08/2006

Resolutions

View PDF (16 pages)

17/07/2006

Memorandum and Articles of Association

View PDF (15 pages)

03/07/2006

Certificate of change of name

View PDF (3 pages)

02/06/2006

Director resigned

View PDF (1 pages)

26/04/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

28/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

15/06/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

05/02/2005

Secretary resigned

View PDF (1 pages)

05/02/2005

New secretary appointed

View PDF (2 pages)

22/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

22/06/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

13/10/2003

Certificate of change of name

View PDF (2 pages)

19/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

19/06/2003

Accounts made up to 2001-12-31

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13/06/2003

Certificate of change of name

View PDF (3 pages)

28/04/2003

Certificate of change of name

View PDF (2 pages)

23/04/2003

Return made up to 14/04/01; full list of members; amend

View PDF (9 pages)

23/04/2003

Return made up to 14/04/02; no change of members; amend

View PDF (8 pages)

23/04/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

05/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Resolutions

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05/03/2003

Resolutions

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05/03/2003

Resolutions

View PDF (1 pages)

12/06/2002

Return made up to 14/04/01; full list of members

View PDF (9 pages)

12/06/2002

Return made up to 14/04/02; full list of members

View PDF (8 pages)

26/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Secretary's particulars changed

View PDF (1 pages)

07/03/2001

Registered office changed on 07/03/01 from: 32 aybrook street london W1M 3JL

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

26/04/2000

Return made up to 14/04/00; no change of members

View PDF (7 pages)

02/11/1999

Amended full accounts made up to 1997-12-31

View PDF (19 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

16/05/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

16/05/1999

Secretary's particulars changed

View PDF (0 pages)

15/02/1999

Full accounts made up to 1997-12-31

View PDF (19 pages)

18/01/1999

Registered office changed on 18/01/99 from: finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

24/04/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

04/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1997

Resolutions

View PDF (2 pages)

11/09/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/09/1997

Registered office changed on 11/09/97 from: knightway house 20 soho square london W1A 1DS

View PDF (1 pages)

11/09/1997

Accounting reference date extended from 30/09/97 to 31/12/97

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11/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

New director appointed

View PDF (3 pages)

11/09/1997

New director appointed

View PDF (3 pages)

09/09/1997

Ad 20/08/97--------- £ si [email protected]=239421 £ ic 1250750/1490171

View PDF (15 pages)

09/09/1997

Resolutions

View PDF (20 pages)

29/08/1997

£ nc 2000000/2002400 15/08/97

View PDF (1 pages)

21/08/1997

Memorandum and Articles of Association

View PDF (23 pages)

18/08/1997

Memorandum and Articles of Association

View PDF (11 pages)

18/08/1997

Resolutions

View PDF (3 pages)

11/06/1997

Ad 23/05/97--------- £ si [email protected]=13750 £ ic 1237000/1250750

View PDF (2 pages)

08/05/1997

Memorandum and Articles of Association

View PDF (18 pages)

08/05/1997

Resolutions

View PDF (2 pages)

08/05/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

27/04/1997

Return made up to 14/04/97; full list of members

View PDF (11 pages)

23/04/1997

Full group accounts made up to 1996-09-30

View PDF (20 pages)

24/04/1996

Return made up to 14/04/96; full list of members

View PDF (7 pages)

12/04/1996

New director appointed

View PDF (2 pages)

11/04/1996

Director resigned

View PDF (1 pages)

10/04/1996

Full group accounts made up to 1995-09-30

View PDF (26 pages)

11/10/1995

New secretary appointed

View PDF (2 pages)

10/10/1995

Secretary resigned

View PDF (1 pages)

18/04/1995

Return made up to 14/04/95; full list of members

View PDF (9 pages)

21/03/1995

Full group accounts made up to 1994-09-30

View PDF (22 pages)

15/02/1995

Ad 31/01/95--------- £ si [email protected]=31250 £ ic 1205750/1237000

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01/01/1995

A selection of documents registered before 1 January 1995

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10/05/1994

Director resigned

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05/05/1994

Full group accounts made up to 1993-09-30

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22/04/1994

Director resigned

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22/04/1994

Return made up to 14/04/94; full list of members

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22/04/1994

Secretary resigned;director resigned

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23/12/1993

Ad 01/12/93--------- £ si 602875@1=602875 £ ic 602875/1205750

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23/12/1993

S-div 01/12/93

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23/12/1993

Memorandum and Articles of Association

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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23/12/1993

£ nc 650000/2000000 01/12/93

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07/09/1993

New secretary appointed

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12/07/1993

Full group accounts made up to 1992-09-30

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10/05/1993

Return made up to 14/04/93; full list of members

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25/09/1992

Particulars of mortgage/charge

View PDF (4 pages)

11/08/1992

Full group accounts made up to 1991-09-30

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23/07/1992

New director appointed

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18/06/1992

Return made up to 14/04/92; full list of members

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18/06/1992

Registered office changed on 18/06/92

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18/06/1992

Secretary's particulars changed;director resigned

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06/08/1991

Full group accounts made up to 1990-09-30

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16/07/1991

Director resigned

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25/04/1991

Return made up to 14/04/91; full list of members

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13/09/1990

New director appointed

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08/08/1990

Director resigned

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25/07/1990

Full group accounts made up to 1989-09-30

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23/05/1990

Return made up to 14/04/90; full list of members

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11/09/1989

Full group accounts made up to 1988-09-30

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26/06/1989

New director appointed

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06/06/1989

Director resigned

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17/05/1989

Return made up to 15/04/89; full list of members

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17/10/1988

Full group accounts made up to 1987-09-30

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25/08/1988

Particulars of mortgage/charge

View PDF (4 pages)

12/08/1988

Wd 27/06/88 ad 12/05/88--------- £ si 1250@1=1250

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02/08/1988

Return made up to 09/04/88; full list of members

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14/01/1988

Declaration of satisfaction of mortgage/charge

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25/11/1987

Full group accounts made up to 1986-09-30

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23/08/1987

Secretary resigned;new secretary appointed

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29/07/1987

Particulars of mortgage/charge

View PDF (4 pages)

05/06/1987

Return made up to 11/04/87; full list of members

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17/02/1987

Delivery of annual acc. Ext. By 3 mths to

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29/10/1986

Group of companies' accounts made up to 1985-09-30

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25/06/1986

Director's particulars changed

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29/05/1986

Return made up to 26/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregory, Sarah Jane	Director	11/02/2009 - Present	52
Gowshall, John Brian	Secretary	24/08/1993 - 02/10/1995	1
Collison, Thomas Gerald	Director	26/08/1997 - 30/11/2000	8
Tarrant, Jonathan Mark	Director	29/11/2000 - 17/03/2003	11
Hollock, Steven	Director	19/10/2001 - 17/03/2003	3

Persons with Significant Control

No PSC data available.

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Description

About AUSTIN KNIGHT (MONSTER) LIMITED

AUSTIN KNIGHT (MONSTER) LIMITED is an(a) Dissolved company incorporated on 14/11/1922 with the registered office located at C/O , MONSTER WORLDWIDE, MONSTER WORLDWIDE, Chancery House 53-64 Chancery Lane, London WC2A 1QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN KNIGHT (MONSTER) LIMITED?

AUSTIN KNIGHT (MONSTER) LIMITED is currently Dissolved. It was registered on 14/11/1922 and dissolved on 24/04/2012.

Where is AUSTIN KNIGHT (MONSTER) LIMITED located?

AUSTIN KNIGHT (MONSTER) LIMITED is registered at C/O , MONSTER WORLDWIDE, MONSTER WORLDWIDE, Chancery House 53-64 Chancery Lane, London WC2A 1QS.

What does AUSTIN KNIGHT (MONSTER) LIMITED do?

AUSTIN KNIGHT (MONSTER) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AUSTIN KNIGHT (MONSTER) LIMITED?

The latest filing was on 24/04/2012: Final Gazette dissolved via compulsory strike-off.